MINERVA.SCIENCE LIMITED
| Status | ACTIVE |
| Company No. | 10272358 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2016 |
| Age | 7 years, 10 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
MINERVA.SCIENCE LIMITED is an active private limited company with number 10272358. It was incorporated 7 years, 10 months, 28 days ago, on 11 July 2016. The company address is Prospect House Prospect House, Halesowen, B62 8DU, West Midlands, England.
Company Fillings
Confirmation statement with updates
Date: 16 Apr 2024
Action Date: 12 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-12
Documents
Accounts with accounts type small
Date: 10 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2023
Action Date: 05 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-05
Documents
Termination director company with name termination date
Date: 31 Jan 2023
Action Date: 30 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Keith Whalley
Termination date: 2023-01-30
Documents
Accounts with accounts type full
Date: 07 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-31
Officer name: Kevin Michael Withington
Documents
Confirmation statement with no updates
Date: 06 Jul 2022
Action Date: 05 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-05
Documents
Accounts with accounts type full
Date: 02 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-05
Documents
Accounts with accounts type full
Date: 11 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Appoint person director company with name date
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-08
Officer name: Mr Alan Keith Whalley
Documents
Notification of a person with significant control
Date: 06 Jul 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Project Policy Bidco Limited
Notification date: 2020-06-30
Documents
Cessation of a person with significant control
Date: 06 Jul 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: My Policy Limited
Cessation date: 2020-06-30
Documents
Termination director company with name termination date
Date: 28 Feb 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Charles Ramsden
Termination date: 2020-02-27
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 09 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-09
Documents
Accounts with accounts type full
Date: 03 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 16 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Apr 2019
Action Date: 09 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102723580004
Charge creation date: 2019-04-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Apr 2019
Action Date: 09 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102723580003
Charge creation date: 2019-04-09
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 06 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-06
Officer name: Mr Roger Charles Ramsden
Documents
Resolution
Date: 26 Sep 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Accounts with accounts type full
Date: 04 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jan 2018
Action Date: 12 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-01-12
Charge number: 102723580002
Documents
Confirmation statement with no updates
Date: 13 Jul 2017
Action Date: 10 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-10
Documents
Appoint person director company with name date
Date: 25 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Johan Andries Strydom
Appointment date: 2017-01-18
Documents
Appoint person director company with name date
Date: 25 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Michael Withington
Appointment date: 2017-01-18
Documents
Appoint person director company with name date
Date: 25 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles More
Appointment date: 2017-01-18
Documents
Termination director company with name termination date
Date: 25 Jan 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-18
Officer name: Michael Quinn
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jan 2017
Action Date: 18 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-18
Charge number: 102723580001
Documents
Change account reference date company current extended
Date: 14 Nov 2016
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-07-31
New date: 2017-12-31
Documents
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